Melbourne House Residents Management Limited in 27/29 Collingham Road LONDON

Melbourne House Residents Management Limited LONDON

Founded in 2008, Melbourne House Residents Management, classified under reg no. 06674037 is an active company. Currently registered at Flat 8 Melbourne House SW5 0NU, London the company has been in the business for sixteen years. Its financial year was closed on August 31 and its latest financial statement was filed on 2022/08/31.

The firm has 3 directors, namely Enrico B., Alexandre D. and Adina-Lee F.. Of them, Adina-Lee F. has been with the company the longest, being appointed on 22 August 2017 and Enrico B. and Alexandre D. have been with the company for the least time - from 16 April 2018. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Melbourne House Residents Management Limited Address / Contact

Office Address	Flat 8 Melbourne House
Office Address2	27/29 Collingham Road
Town	London
Post code	SW5 0NU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06674037
Date of Incorporation	Fri, 15th Aug 2008
Industry	Residents property management
Industry	Buying and selling of own real estate
End of financial Year	31st August
Company age	16 years old
Account next due date	Fri, 31st May 2024 (2 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Thu, 29th Aug 2024 (2024-08-29)
Last confirmation statement dated	Tue, 15th Aug 2023

Company staff

Enrico B.

Position: Director

Appointed: 16 April 2018

Alexandre D.

Position: Director

Appointed: 16 April 2018

Adina-Lee F.

Position: Director

Appointed: 22 August 2017

Patricia O.

Position: Director

Appointed: 03 November 2016

Resigned: 22 June 2018

David L.

Position: Secretary

Appointed: 28 April 2014

Resigned: 13 June 2018

Silvia O.

Position: Director

Appointed: 15 January 2010

Resigned: 15 May 2014

Belinda F.

Position: Director

Appointed: 01 October 2009

Resigned: 03 December 2018

Frederick K.

Position: Director

Appointed: 22 September 2008

Resigned: 15 September 2013

Peter R.

Position: Director

Appointed: 27 August 2008

Resigned: 15 May 2014

Christopher T.

Position: Director

Appointed: 27 August 2008

Resigned: 10 October 2013

Melissa N.

Position: Director

Appointed: 27 August 2008

Resigned: 22 August 2017

Thomas H.

Position: Director

Appointed: 27 August 2008

Resigned: 15 January 2010

Jean N.

Position: Director

Appointed: 27 August 2008

Resigned: 14 June 2018

Vanessa C.

Position: Director

Appointed: 27 August 2008

Resigned: 15 May 2014

Pedro F.

Position: Director

Appointed: 27 August 2008

Resigned: 15 May 2014

Katharine M.

Position: Director

Appointed: 27 August 2008

Resigned: 15 May 2014

Norman D.

Position: Director

Appointed: 27 August 2008

Resigned: 25 March 2015

David P.

Position: Director

Appointed: 15 August 2008

Resigned: 04 April 2014

Jean N.

Position: Secretary

Appointed: 15 August 2008

Resigned: 05 March 2014

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats established, there is David L. The abovementioned PSC has significiant influence or control over this company,.

David L.

Notified on	6 April 2016
Ceased on	13 June 2018
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2019-08-31	2020-08-31	2021-08-31
Net Worth	-1 858	-1 966	-4 539

Balance Sheet
Current Assets	4 580	8 675	6 598	9 592	2 940	3 060	2 693
Cash Bank In Hand	3 580	8 675	2 571
Debtors	1 000		4 027
Net Assets Liabilities Including Pension Asset Liability	-1 858	-1 966	-4 539
Tangible Fixed Assets	32 000	32 000	32 000

Reserves/Capital
Called Up Share Capital	170	170	170
Profit Loss Account Reserve	-2 028	-2 136	-4 709
Shareholder Funds	-1 858	-1 966	-4 539

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal			491	658
Creditors			42 646	21 771	11 757	11 090	11 859
Fixed Assets	32 000	32 000	32 000	1 000	1 000	1 000	1 000
Net Current Assets Liabilities	-33 858	-33 966	-36 539	-11 821	-8 817	-8 030	-9 166
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			3 012	358
Total Assets Less Current Liabilities	-1 858	-1 966	-4 539	-10 821	-7 817	-7 030	-8 166
Average Number Employees During Period					3	3	3
Creditors Due Within One Year	38 438	42 641	43 137
Number Shares Allotted		170	170
Par Value Share		1	1
Share Capital Allotted Called Up Paid	170	170	170
Tangible Fixed Assets Cost Or Valuation	32 000	32 000	32 000

Company filings

Filing category

Type		Category	Free download
CH01	On 2023/11/24 director's details were changed filed on: 4th, December 2023	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 2023/11/24 director's details were changed filed on: 4th, December 2023	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2022/08/31 filed on: 31st, May 2023	accounts	Free Download (5 pages)
AD01	Change of registered address from 9 Melbourne House 27/29 Collingham Road London SW5 0NU England on 2023/04/17 to Flat 8 Melbourne House 27/29 Collingham Road London SW5 0NU filed on: 17th, April 2023	address	Free Download (1 page)
CH01	On 2022/07/24 director's details were changed filed on: 3rd, August 2022	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2021/08/31 filed on: 27th, May 2022	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2020/08/31 filed on: 26th, May 2021	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2019/08/31 filed on: 9th, June 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/08/31 filed on: 22nd, February 2019	accounts	Free Download (6 pages)
TM01	Director's appointment terminated on 2018/12/03 filed on: 3rd, December 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/06/22 filed on: 25th, June 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/06/14 filed on: 15th, June 2018	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2018/06/13 filed on: 13th, June 2018	officers	Free Download (1 page)
AD01	Change of registered address from C/O Finchlea Estates Limited 9 Scotts Mews Priory Road Ascot Berkshire SL5 8SA England on 2018/06/13 to 9 Melbourne House 27/29 Collingham Road London SW5 0NU filed on: 13th, June 2018	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/08/31 filed on: 29th, May 2018	accounts	Free Download (6 pages)
AP01	New director appointment on 2018/04/16. filed on: 17th, April 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/04/16. filed on: 17th, April 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2017/08/22. filed on: 23rd, August 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/08/22 filed on: 22nd, August 2017	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 31st, May 2017	accounts	Free Download (4 pages)
AP01	New director appointment on 2016/11/03. filed on: 8th, December 2016	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 19th, July 2016	accounts	Free Download (4 pages)
CH03	On 2016/03/31 secretary's details were changed filed on: 2nd, June 2016	officers	Free Download (1 page)
AD01	Change of registered address from C/O Finchlea Estates Limited the Old Council Offices the Green Datchet Berkshire SL3 9EH on 2016/03/31 to C/O Finchlea Estates Limited 9 Scotts Mews Priory Road Ascot Berkshire SL5 8SA filed on: 31st, March 2016	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/08/15 filed on: 28th, August 2015	annual return	Free Download (6 pages)
CH01	On 2015/08/28 director's details were changed filed on: 28th, August 2015	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/08/31 filed on: 16th, May 2015	accounts	Free Download (9 pages)
TM01	Director's appointment terminated on 2015/03/25 filed on: 13th, May 2015	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/08/15 filed on: 19th, August 2014	annual return	Free Download (8 pages)
SH01	170.00 GBP is the capital in company's statement on 2014/08/19	capital
AD01	Change of registered office on 2014/06/04 from Melbourne House 27-29 Collingham Road London SW5 0NU United Kingdom filed on: 4th, June 2014	address	Free Download (1 page)
TM01	Director's appointment terminated on 2014/06/03 filed on: 3rd, June 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2014/06/03 filed on: 3rd, June 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2014/06/03 filed on: 3rd, June 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2014/06/03 filed on: 3rd, June 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2014/06/03 filed on: 3rd, June 2014	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2013/08/31 filed on: 23rd, May 2014	accounts	Free Download (9 pages)
TM02	Secretary's appointment terminated on 2014/04/28 filed on: 28th, April 2014	officers	Free Download (1 page)
AP03	On 2014/04/28, company appointed a new person to the position of a secretary filed on: 28th, April 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/04/25 filed on: 25th, April 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2014/04/25 filed on: 25th, April 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2014/04/23 filed on: 23rd, April 2014	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/08/15 filed on: 7th, September 2013	annual return	Free Download (16 pages)
SH01	170.00 GBP is the capital in company's statement on 2013/09/07	capital
AA	Total exemption full accounts record for the accounting period up to 2012/08/31 filed on: 5th, June 2013	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/15 filed on: 20th, August 2012	annual return	Free Download (16 pages)
AA	Data of total exemption small company accounts made up to 2011/08/31 filed on: 18th, May 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/15 filed on: 17th, August 2011	annual return	Free Download (16 pages)
AA	Data of total exemption small company accounts made up to 2010/08/31 filed on: 7th, May 2011	accounts	Free Download (8 pages)
AP01	New director appointment on 2011/01/04. filed on: 4th, January 2011	officers	Free Download (2 pages)
CH01	On 2010/08/15 director's details were changed filed on: 29th, October 2010	officers	Free Download (2 pages)
CH01	On 2010/08/15 director's details were changed filed on: 29th, October 2010	officers	Free Download (2 pages)
CH01	On 2010/08/15 director's details were changed filed on: 29th, October 2010	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2010/10/29 filed on: 29th, October 2010	officers	Free Download (1 page)
CH01	On 2010/08/15 director's details were changed filed on: 29th, October 2010	officers	Free Download (2 pages)
CH01	On 2010/08/15 director's details were changed filed on: 29th, October 2010	officers	Free Download (2 pages)
CH01	On 2010/08/15 director's details were changed filed on: 29th, October 2010	officers	Free Download (2 pages)
CH01	On 2010/08/15 director's details were changed filed on: 29th, October 2010	officers	Free Download (2 pages)
AP01	New director appointment on 2010/10/29. filed on: 29th, October 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/15 filed on: 29th, October 2010	annual return	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/08/31 filed on: 23rd, June 2010	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2009/09/17 with complete member list filed on: 17th, September 2009	annual return	Free Download (11 pages)
287	Registered office changed on 17/09/2009 from melbourne house 27-29 collingham road london SW5 0NU filed on: 17th, September 2009	address	Free Download (1 page)
353	Location of register of members filed on: 17th, September 2009	address	Free Download (1 page)
190	Location of debenture register filed on: 17th, September 2009	address	Free Download (1 page)
288a	On 2008/10/27 Director appointed filed on: 27th, October 2008	officers	Free Download (1 page)
288a	On 2008/08/29 Director appointed filed on: 29th, August 2008	officers	Free Download (1 page)
288a	On 2008/08/29 Director appointed filed on: 29th, August 2008	officers	Free Download (1 page)
288a	On 2008/08/29 Director appointed filed on: 29th, August 2008	officers	Free Download (1 page)
288a	On 2008/08/28 Director appointed filed on: 28th, August 2008	officers	Free Download (1 page)
288a	On 2008/08/28 Director appointed filed on: 28th, August 2008	officers	Free Download (1 page)
288a	On 2008/08/28 Director appointed filed on: 28th, August 2008	officers	Free Download (1 page)
288a	On 2008/08/28 Director appointed filed on: 28th, August 2008	officers	Free Download (1 page)
288a	On 2008/08/28 Director appointed filed on: 28th, August 2008	officers	Free Download (1 page)
288a	On 2008/08/27 Director appointed filed on: 27th, August 2008	officers	Free Download (1 page)
NEWINC	Company registration filed on: 15th, August 2008	incorporation	Free Download (18 pages)

Melbourne House Residents Management Limited LONDON

Melbourne House Residents Management Limited Address / Contact

Company Information / Profile

Company staff

Enrico B.

Alexandre D.

Adina-Lee F.

Patricia O.

David L.

Silvia O.

Belinda F.

Frederick K.

Peter R.

Christopher T.

Melissa N.

Thomas H.

Jean N.

Vanessa C.

Pedro F.

Katharine M.

Norman D.

David P.

Jean N.

People with significant control

Annual reports financial information

Company filings

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